EFTA01378728.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/04/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a financial report listing large, zero, and negative balances for various accounts and entities as of February 4, 2019. It includes information on individuals, trusts, and LLCs, providing a snapshot of their financial holdings.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0075970
Date: 02/04/19

Financial Information

Amounts:357,419.85.002,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4813,653,978.341,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39255,623.39153,838.26408,072.24255,623.391,222,872.371,758,172.13.00351,539.952,007,030.561,076,238.48.00.00.00.00.00.00.00.00.00.00.00.00.00.00.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE CAMERON WANEK LEAH KUBIS RAHUL VAID ALI RASHID TRAVIS T. WAGN MARA WAGNER JOYCE WANEK RONALD WANEK

Organizations 21

BUTTERFLY TRUSTKEYHOLE PARTNERS, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts and entities.
Significance: This document provides a snapshot of financial holdings and transactions for a number of individuals and LLCs, potentially for auditing or investigative purposes.

File Info

File Name: EFTA01378728.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:10.433316
DOJ Source: View on DOJ